EFTA01314053.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Apr 07, 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary and detail for Jeffrey Epstein's account from April 7, 2003. It lists transportation charges, discounts, and details of various shipments, including destinations like Zorro Ranch and Epstein Interesie.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
—
Date
Apr 07, 2003
Illegal Activity
Severity
suspicious
Description
The document shows shipments to Zorro Ranch and Epstein Interesie, which could be relevant to investigations depending on the contents of the shipments. The document also shows shipments from Sofik Icrer to Epstein Interesie, which could be relevant to investigations depending on the contents of the shipments.
Content Type
first_hand
Relationships 6
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipper DOUGLAS SCHOETTLE Douglas Schoettle shipped to Joan Humphreys with Jeffrey Epstein's address
JEFFREY E EPSTEIN shipper/recipient ZORRO RANCH Jeffrey Epstein shipped to Zorro Ranch
JEFFREY E EPSTEIN shipper/recipient GLOBAL TECH Jeffrey Epstein shipped to Global Tech
JEFFREY E EPSTEIN shipper/recipient PEG UGLAND Jeffrey Epstein shipped to Peg Ugland
SOFIK ICRER shipper/recipient EPSTEIN INTERESIE Sofik Icrer shipped to Epstein Interesie with Jeffrey Epstein's address
ROSEMARY PITCHER shipper/recipient JET AVIATION Rosemary Pitcher shipped to Jet Aviation
Notable Quotes 2
You saved 519.50 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge ot 4 50% to this shipment
Financial Information
Amounts:171.45-19.506.60160.559.60170.15519.50101.3063.004.302.5559.2513.250.000.5412.4611.250.439.831.800.411.7516.802.660.8314.578.500347.0037.503.751.5235.2750.25
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • FedEx Ground Services Other Charges
Public Knowledge
Context
Details of Jeffrey Epstein's financial transactions and shipping activities are of public interest due to ongoing investigations.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 16
JEFFREY E EPSTEINDOUGLAS SCPIOETTLEJOAN HAMPHREYSJ.CARVERAMITRONCHRICHARD BARNETTR.FONTANLLAZORRO RANCHGLOBAL TECHPEG UGLANDSOFIK ICRERS.GRIFFISROSEMARY PITCHERJOE KAUFMANNLARTHURYuri Yin
Organizations 6
FedExFedEx Revenue ServicesA a. H ARCHITECTUREJET AVIATIONSOUND CITYNA. PROPERTY, INC.
Text Analysis
Tone
Informative
Purpose
To provide a summary and detail of FedEx shipping charges for Jeffrey Epstein's account.
Significance
Shows shipping activity associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01314053.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.897964
DOJ Source
View on DOJ